CERTEGY AUSTRALIA LIMITED

Company number 02126271

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2013	DS01	Application to strike the company off the register	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 9,573,522	(4 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Peter Oates as a director on 15 February 2013	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Louis Gravelle as a director on 15 February 2013	(1 page)
24 Oct 2012	AD01	Registered office address changed from C/O Certegy Limited Tricorn House 1st Floor 51-53 Hagley Road Edgbaston Birmingham B16 8TU on 24 October 2012	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
19 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid 09/11/2010	(1 page)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
09 Nov 2010	CC04	Statement of company's objects	(2 pages)
09 Nov 2010	CAP-SS	Solvency Statement dated 08/11/10	(1 page)
09 Nov 2010	SH20	Statement by Directors	(1 page)
09 Nov 2010	SH19	Statement of capital on 9 November 2010 GBP 1	(4 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
03 Sep 2010	CH01	Director's details changed for Mr Mark Phillip Davey on 3 September 2010	(2 pages)
02 Sep 2010	TM01	Termination of appointment of Glenn Tattersall as a director	(1 page)
02 Sep 2010	TM01	Termination of appointment of Alan Busto Jr as a director	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr Alan Francis Busto Jr on 6 April 2010	(2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Alan Francis Busto Jr on 6 April 2010	(2 pages)